SIGNATURE PUBS LIMITED
Overview
| Company Name | SIGNATURE PUBS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301836 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNATURE PUBS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SIGNATURE PUBS LIMITED located?
| Registered Office Address | Blenheim House Fountainhall Road AB15 4DT Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGNATURE PUBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE RUTLAND (EDINBURGH) LIMITED | Apr 07, 2008 | Apr 07, 2008 |
| WOODSWAY LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for SIGNATURE PUBS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SIGNATURE PUBS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for SIGNATURE PUBS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2024 | 34 pages | AA | ||
Director's details changed for Mr Nicholas John Macrae Wood on Jun 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2023 | 33 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2021 | 23 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2019 | 21 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2018 | 21 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2017 | 19 pages | AA | ||
Termination of appointment of Garreth Rene Clark Wood as a director on Jun 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Garreth Rene Clark Wood on Jan 19, 2018 | 2 pages | CH01 | ||
Full accounts made up to Oct 31, 2016 | 17 pages | AA | ||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Rory George Forrest on Mar 30, 2017 | 3 pages | CH01 | ||
Appointment of Mr Rory George Forrest as a director on Mar 13, 2017 | 2 pages | AP01 | ||
Full accounts made up to Oct 31, 2015 | 17 pages | AA | ||
Director's details changed for Mr Garreth Rene Clark Wood on Jul 01, 2016 | 2 pages | CH01 | ||
Who are the officers of SIGNATURE PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, Rory George | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House | Scotland | British | Chartered Accountant | 169309350001 | ||||
| GOOD, Graham | Director | 218 Queens Road AB15 8DJ Aberdeen Aberdeenshire | United Kingdom | British | Director/Company Secretary | 72620260001 | ||||
| WOOD, Nicholas John Macrae | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | Scotland | British | Company Director | 75868920006 | ||||
| GOOD, Graham | Secretary | 218 Queens Road AB15 8DJ Aberdeen Aberdeenshire | British | Director/Company Secretary | 72620260001 | |||||
| MCKENZIE, Lindsay Anne | Secretary | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | 180159950001 | |||||||
| MURRAY, Joan Margaret | Secretary | 4 Berrymuir Wynd Portlethen AB12 4UP Aberdeen Aberdeenshire | British | Accountant | 118023300001 | |||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| WOOD, Garreth Rene Clark | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House | Scotland | British | Company Director | 75464310007 | ||||
| WOOD, Ian Clark, Sir | Director | Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire | United Kingdom | British | Managing Director | 68160001 | ||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of SIGNATURE PUBS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Macrae Wood | Apr 06, 2016 | Fountainhall Road AB15 4DT Aberdeen Blenheim House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0